12-23-2024 
Scam
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23 July, 2020
UK to regulate digital currency ads as financial promotions
Regulators in the United Kingdom are preparing to treat digital currency ads like other financial promotions.
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17 July, 2020
FBI called to probe Twitter amid fears of future hacks
U.S. lawmakers that are concerned about future attacks on Twitter prompted the FBI’s investigation.
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16 July, 2020
Digital currency scammers compromise Twitter
Several high profile Twitter accounts were compromised on July 15, and used to promote a digital currency scam.
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16 July, 2020
US lobbyist linked to $5.6M AML Bitcoin scam pleads guilty to fraud
Jack Abramoff is charged with conspiracy to commit wire fraud as well as violating the Lobbying Disclosure Act.
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16 July, 2020
Digital currency scams explode in 2020, steal $24 million: report
Digital currency scams have exploded in 2020, stealing $24 million, more than they had stolen in the past three years....
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15 July, 2020
Centra Tech ICO scam co-founder pleads guilty
The third cofounder of $32 million digital currency scam Centra Tech has changed his plea and is set to plead...
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